Ovex (UK) Limited is a private limited company located at 1 Trafalgar Square, Northumberland Avenue, London WC2N 5BW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-04, this 3-year-old company is run by 1 director.
Director Jonathan O., appointed on 04 January 2021.
The company is classified as "other information service activities n.e.c." (SIC code: 63990), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-11-30 and the date for the next filing is 2023-12-14. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 30 November 2023.
| Office Address | 1 Trafalgar Square |
| Office Address2 | Northumberland Avenue |
| Town | London |
| Post code | WC2N 5BW |
| Country of origin | United Kingdom |
| Registration Number | 13108760 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Other information service activities n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 04 January 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Satoshi Holdings Limited from Grand Cayman, Ky1-1108, Cayman Islands. The abovementioned PSC is categorised as "an exempted company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Satoshi Holdings Limited
Governors Square Suite 5-204, 23 Lime Tree Bay Avenue, Grand Cayman, Ky1-1108, PO Box 477, Cayman Islands
| Legal authority | Companies Act, Cayman Islands |
| Legal form | Exempted Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands Registrar Of Companies |
| Registration number | 380809 |
| Notified on | 20 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan O.
| Notified on | 4 January 2021 |
| Ceased on | 20 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 2 348 275 | 3 710 878 |
| Debtors | 281 792 | 4 377 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 348 274 | 3 710 877 |
| Creditors Free-text Comment | 3 710 877 | |
| Current Asset Investments | 2 066 483 | 3 706 501 |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/30 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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